| Entity Name: | SECRET FASHIONS BOUTIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET FASHIONS BOUTIQUE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000065768 |
| FEI/EIN Number |
47-1540637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4864 NW 7 Street, MIAMI, FL, 33126, US |
| Mail Address: | 4864 NW 7 Street, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ KENIA | President | 4864 NW 7 Street, MIAMI, FL, 33126 |
| GONZALEZ KENIA | Agent | 4864 NW 7 Street, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 4864 NW 7 Street, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 4864 NW 7 Street, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | GONZALEZ, KENIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 4864 NW 7 Street, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-31 |
| AMENDED ANNUAL REPORT | 2016-09-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| Domestic Profit | 2014-08-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
